DOSSIERS / VINCENT ESPOSITO
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Sole trader dossier

VINCENT ESPOSITO

FRANCE · SOLE TRADER
KYBE ID: FR-035512169 · 035512169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VINCENT ESPOSITO
fr_inpi
035512169
fr_inpi
dissolved
fr_inpi
1990-01-26
fr_inpi
PL JEAN AUDE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT ESPOSITO (principal) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off